VIRGLEASE (3) LIMITED
Overview
| Company Name | VIRGLEASE (3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03791307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGLEASE (3) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIRGLEASE (3) LIMITED located?
| Registered Office Address | Company Secretariat - The Vhq Fleming Way RH10 9DF Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGLEASE (3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFLY UK LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for VIRGLEASE (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIRGLEASE (3) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for VIRGLEASE (3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Kelly Bristoll as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Julian Homerstone as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Juha Tapio Jarvinen on Nov 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ansar Hussain as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Rebecca Woodmansee as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Shai Joseph Weiss as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Oliver Mark Byers as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Juha Tapio Jarvinen on Jan 27, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Director's details changed for Mr Oliver Mark Byers on Dec 22, 2020 | 2 pages | CH01 | ||
Appointment of Mr Oliver Mark Byers as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mackay as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Who are the officers of VIRGLEASE (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOLL, Kelly | Secretary | Field Close RH6 9QG Horley 3 Surrey United Kingdom | 347044430001 | |||||||
| HUSSAIN, Ansar | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 343988270001 | |||||
| JAERVINEN, Juha Tapio | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British,Finnish | 260369440003 | |||||
| KOSTER, Cornelis Johan Albert | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Dutch | 236367950002 | |||||
| WOODMANSEE, Rebecca | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 343969290001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| DE SOUSA, Ian Mario Joseph | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | British | 70437490001 | ||||||
| HOMERSTONE, Julian | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 273687730001 | |||||||
| ANDERSON, Mark Michael Charles | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 260274470001 | |||||
| BYERS, Oliver Mark | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 252699540001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| GRIFFITHS, Paul Dennis | Director | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | 97487140001 | ||||||
| GRIFFITHS, Stephen Mark | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 198936890001 | |||||
| KREEGER, Craig Stuart | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | American | 175471280003 | |||||
| LIVETT, Timothy James | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 277507240001 | |||||
| MACKAY, Thomas Owen | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 225890880001 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| WEISS, Shai Joseph | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 175303360001 |
Who are the persons with significant control of VIRGLEASE (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Atlantic Airways Limited | Apr 06, 2016 | The Vhq Fleming Way RH10 9DF Crawley Company Secretariat - West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0